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Texcent Uk Ltd

12249628

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
75 / 100

Some Concerns

15/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, SW19 3NW
Incorporated 08/10/2019

Compliance

Last accounts

31/10/2024

unaudited abridged

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 03/11/2024

Due 17/11/2025

Overdue

Industry

64999
Other financial service activities

Officers

Svetlana Umarova

director · Since 08/10/2019

DIRECTOR

CYPRIOT · SINGAPORE · Age 48

Aml Registrars Limited

secretary · Since 08/10/2019

BRITISH

Also on 369 other boards

Sumedha Goel

director · Since 08/10/2019

DIRECTOR

INDIAN · SINGAPORE · Age 46

Mr Matthew Oliver Bainbridge

director · Since 27/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Svetlana Umarova

director · Since 08/10/2019

Cypriot · Singapore · Age 48

Aml Registrars Limited

corporate secretary · Since 08/10/2019

Reg: 04000159

Also on 369 other boards

Sumedha Goel

director · Since 08/10/2019

Indian · Singapore · Age 46

Matthew Oliver Bainbridge

director · Since 27/09/2021

British · England · Age 45

Persons with Significant Control

Texcent Asia Pte Ltd.

75–100% shares
75–100% votes
Appoint directors

8 Marina View, 43-01 Asia Square Tower 1, 018960

Reg: 201614055g · Accounting & Corporate Regulatory Authority (Acra) · Exempt Private Company Limited By Shares

Notified 08/10/2019

Change History

officer appointedUMAROVA, Svetlana
2026-05-04
officer appointedAML REGISTRARS LIMITED
2026-05-04
officer appointedBAINBRIDGE, Matthew Oliver
2026-05-04
officer appointedGOEL, Sumedha
2026-05-04
statusactive
2026-05-04

Active - Proposal to Strike off

typeltd
2026-05-04

Private Limited Company

address line1Amlbenson, The Long Lodge 265-269 Kingston Road
2026-05-04

AMLBENSON, THE LONG LODGE 265-269 KINGSTON ROAD

post townLondon
2026-05-04

LONDON

CompanyRankvs 31150+ SIC 64999 peers
71

Financial strength95th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 41.24× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2024

Net Worth

£1.0M

Balance sheet strength

Cash

£164k

Cash in the bank

Net Current Assets

£473k

Working capital

Current Assets

£485k

Current Liabilities

£12k

Fixed Assets

£485k

Debtors

£186k

15avg. employees+5

Balance Sheet

Intangible assets£0
Assets less current liabilities£1.1M
Signed by 2023-12-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202441.24+£633k
2023Infinity

Derived from filed accounts. Not audited figures.

Filing History32 filings

DISS16(SOAS)

dissolved compulsory strike off suspended

17/02/20261 page · PDF
GAZ1

gazette notice compulsory

20/01/20261 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/11/202410 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

27/11/20243 pages · PDF
DS02

dissolution withdrawal application strike off company

20/11/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

20/11/20243 pages · PDF
SOAS(A)

dissolution voluntary strike off suspended

12/06/20241 page · PDF
SOAS(A)

dissolution voluntary strike off suspended

02/01/20241 page · PDF
GAZ1(A)

gazette notice voluntary

26/12/20231 page · PDF
DS01

dissolution application strike off company

14/12/20231 page · PDF
DS02

dissolution withdrawal application strike off company

08/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

23/11/20233 pages · PDF
SOAS(A)

dissolution voluntary strike off suspended

24/10/20231 page · PDF
GAZ1(A)

gazette notice voluntary

17/10/20231 page · PDF
DS01

dissolution application strike off company

06/10/20231 page · PDF
Accounts filed

accounts with accounts type dormant

03/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20223 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/08/20221 page · PDF
CH04

change corporate secretary company with change date

03/05/20221 page · PDF
Address changed

change registered office address company with date old address new address

19/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

12/10/20213 pages · PDF
Director appointed

appoint person director company with name date

28/09/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20212 pages · PDF
Director details changed

change person director company with change date

22/01/20212 pages · PDF
Director details changed

change person director company with change date

22/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20203 pages · PDF
PSC05

change to a person with significant control

19/10/20202 pages · PDF
Address changed

change registered office address company with date old address new address

06/05/20201 page · PDF
Incorporated

incorporation company

08/10/201911 pages · PDF